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NEWS: Germany’s new ‘Sharks’ unit to hunt down ‘big fish’ money launderers, FIU chief announces

By AML Intelligence Correspondents GERMANY’s FIU has set up a squad of 20 agents known as the “Sharks” to target the country’s biggest money launderers. FIU chief Daniel Thelesklaf said the new unit was codenamed the Sharks because they would be taking down “the big fish.” The unit’s 20 experts will use the data and…

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